Crime Analyst Salaries in North Carolina
$60,559
avg per year
The average salary for Crime Analyst jobs near North Carolina is $60,559.*
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Top Crime Analyst jobs near North Carolina
View AllFinancial Crime Review Analyst
Crowe
Charlotte, NC
Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
$18.75 - $35.75 an hour
2 days ago
Financial Crimes Analyst I
Truist Bank
Charlotte, NC
Experience in Fraud and/or compliance-related role, whether in a client facing or backroom/operational role. Researches and analyzes account activity to assess…
FIU Cases Analyst I
Pathward, N.A.
Charlotte, NC
Answers inbound and outbound calls to provide servicing for monitoring strategies and customer inquiries. Responsible for filing suspicious activity reports…
$17.25 - $28.00 an hour
GFC Investigations Analyst
Bank of America
Charlotte, NC
Analyze financial transactions to assess whether activity is suspicious and warrants further investigation. CAMS certification (or working toward it) a plus.
Financial Crimes Analytics Senior Analyst
Bank of America
Charlotte, NC
Bachelor's Degree in related field. Understands what financial crimes risk looks like in the data, ability to partner across the enterprise to quantify and…
7 days ago
Quantitative Model Analyst - AML
U.S. Bank National Association
Charlotte, NC
MA/MS in a quantitative field, and five or more years of related experience. Strong understanding of quantitative modeling concepts, including model drivers,…
$111,605 - $131,300 a year
14 days ago
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* Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.